🔴 Address is blocked: TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $10,016.29
Added on: 2026-06-04
Sanctions program: ISSUER-USDT
Entity: Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/ee8f05cc9a6e41452da3f646d77ddcf13a9d1742269cc571ca3b7def497ae7fd

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2026-06-04T17:51:09+00:00

USDT frozen: 10,016.294843 Block 83308797 Transaction: 527a94c84888add8a261f0e57fbeddb4a6af990d3101738d523b5dbc05e39704

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